Order staying the proceedings and directing the respondent to file a written synopsis within two weeks. Future hearing fixed for 09th January 2020.
Direction to respondent to file written synopsis within two weeks. Listing for final hearing on 09th January 2020.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-6064/MUM/2019 (Stay) MP-PMLA-5598/MUM/2019 (Stay) & FPA-PMLA-2874/MUM/2019 M/s. Laxmi Infradevelopers Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent 2. MP-PMLA-5599/MUM/2019 (Stay) & FPA-PMLA-2875/MUM/2019 Rakesh Girdharilal Gajera … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Dr. Shamsuddin, Advocate |
|---|---|
| Mr. Devesh Pandey, Advocate | |
| Mr. M. S. Husain, Advocate | |
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 14.11.2019
FPA-PMLA-2874/MUM/2019 & FPA-PMLA-2875/MUM/2019
Learned counsels for both the parties are present. As directed vide order dated 27.09.2019, the learned counsel for the appellants has filed the written synopsis alongwith the copy of prosecution complaint. The same are taken on record. The copies of the same have been served on the other side. The learned counsel for the respondent submitted that he may be provided with the soft copy of the written synopsis so that they can file the written synopsis within two weeks. Learned counsel for the appellants has agreed
FPA-PMLA-2874/MUM/2019
& FPA-PMLA-2875/MUM/2019
Page 1 of 2
to provide the respondent with the soft copy of the written synopsis today itself. Let the written synopsis be filed by the respondent within two weeks with an advance copy to be served on the other side.
Learned counsel for the appellants is to provide one more set of
written synopsis and the copy of the prosecution complaint.
List the matters for final hearing on 09th January, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 14th November, 2019
‘AS’
FPA-PMLA-2874/MUM/2019
& FPA-PMLA-2875/MUM/2019
Page 2 of 2
M/s. Laxmi Infradevelopers Ltd.
Rakesh Girdharilal Gajera
The Deputy Director, Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
